BAUER ASSET MANAGEMENT LTD

BAUER ASSET MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBAUER ASSET MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14843120
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BAUER ASSET MANAGEMENT LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BAUER ASSET MANAGEMENT LTD located?

    Registered Office Address
    The Old Rectory Tattershall Road
    Kirkby-On-Bain
    LN10 6YN Woodhall Spa
    Lincolnshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAUER ASSET MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for BAUER ASSET MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToMay 02, 2026
    Next Confirmation Statement DueMay 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2025
    OverdueNo

    What are the latest filings for BAUER ASSET MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2025

    2 pagesAA

    Confirmation statement made on May 02, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Confirmation statement made on May 02, 2024 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 03, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalMay 03, 2023

    Statement of capital on May 03, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of BAUER ASSET MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAUER, Eran Nicodemus
    Tattershall Road
    Kirkby-On-Bain
    LN10 6YN Woodhall Spa
    The Old Rectory
    Lincolnshire
    England
    Director
    Tattershall Road
    Kirkby-On-Bain
    LN10 6YN Woodhall Spa
    The Old Rectory
    Lincolnshire
    England
    EnglandBritish88269290002

    Who are the persons with significant control of BAUER ASSET MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eran Nicodemus Bauer
    Tattershall Road
    Kirkby-On-Bain
    LN10 6YN Woodhall Spa
    The Old Rectory
    Lincolnshire
    England
    May 03, 2023
    Tattershall Road
    Kirkby-On-Bain
    LN10 6YN Woodhall Spa
    The Old Rectory
    Lincolnshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0